Know Your Customer Kyc
News  /  Published 05.04.22

Elderly Thakurpukur resident loses Rs 12 lakh to online fraud

The family lodged a complaint with Thakurpukur police station and also reported the matter to the anti-bank fraud section of Lalbazar. No one has yet been arrested and the money has not been recovered...
By Monalisa Chaudhuri in Thakurpukur

India  /  Published 30.12.21

KYC: Extended to March 31

The Reserve Bank of India (RBI) has extended the last date for periodic KYC update till March 31, amid omicron uncertainties and has advised banks and other regulated entities not to take restrictive ...
By Our Bureau, PTI in Mumbai

Culture  /  Published 26.12.21

This Month: India fourth most spammed country

Sanjay Gandhi — younger son of the late Prime Minister Indira Gandhi, the one who gave the Emergency its abominable ring and who died crashing his Pitts S 2A airplane in central Delhi in 1980 &m...
By Team Graphic

India  /  Published 10.09.21

CoWIN: KYC to check jab status

Co-WIN has developed a new API called 'Know Your Customer's/Client's Vaccination Status', or KYC-VS, which will enable a verifying entity to know whether a person has been vaccinated a...
By Our Bureau, PTI in New Delhi

Business  /  Published 08.04.21

e-wallet linkage mandatory

The Reserve Bank of India (RBI) on Wednesday used a carrot and stick approach towards prepaid payment instruments (PPI) issuers when it doubled the maximum balance that their customers can hold. Howev...
By Our Special Correspondent in Mumbai


India  /  Published 05.02.21

Legal notice on religion in KYC

Actor and author Sunil Gupta on Thursday served a legal notice on the Union finance ministry and the Reserve Bank of India to restrain public sector banks from compelling customers to divulge their &l...
By Our Legal Correspondent in New Delhi

Jharkhand  /  Published 16.01.19

Annual e-KYC to renew ration cards in Jharkhand

Come March, ration cards in Jharkhand will be renewed annually, instead of once in a lifetime, through e-KYC for extra transparency.State food and civil supplies minister Saryu Roy, speaking to report...
By Our Special Correspondent in Jamshedpur

India  /  Published 06.07.19

Union Budget: Easier KYC rules to raise dollar inflow

Union finance minister Nirmala Sitharaman on Friday gave some reasons to cheer for the foreign portfolio investors (FPIs) community, when she eased KYC norms and announced other measures that could br...
By Our Special Correspondent in Mumbai

Business  /  Published 29.03.20

The hurdles to digital finance need to be removed

RBI governor Shaktikanta Das signed off his policy announcements on Friday by saying, “Stay clean, stay safe and go digital”. However, there exists today some barriers to digital finance and, cons...
By Adhil Shetty

Business  /  Published 16.12.19

Financial sector seeks KYC clarity

Financial sector players on Monday demanded a reduction of GST on term insurance to increase its penetration and the streamlining of KYC norms for better financial inclusion. In a pre-budget meeting w...
By TT Bureau in New Delhi


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